Reguladores financieros
Alertas oficiales
Advertencias publicadas por la CNMV, FCA y otros reguladores financieros sobre entidades no autorizadas o que operan de forma no permitida.
1400 alertas encontradas
VIRTUALTRADE24 LTD
Empresa: VIRTUALTRADE24 LTD
CRYPTOPOOLEXTRACTION LTD
Empresa: CRYPTOPOOLEXTRACTION LTD
CRYPTOFXTS LTD
Empresa: CRYPTOFXTS LTD
CRYPTOHASHMINESFX LTD
Empresa: CRYPTOHASHMINESFX LTD
DAILYCOINMINE360 LTD
Empresa: DAILYCOINMINE360 LTD
FXGLOBALSTOCKMARKET LTD
Empresa: FXGLOBALSTOCKMARKET LTD
EXCELLENTFXTRADING LTD
Empresa: EXCELLENTFXTRADING LTD
FALCONOPTION LTD
Empresa: FALCONOPTION LTD
FTSEFX
Empresa: FTSEFX
22-TRADING
Empresa: 22-TRADING
CLEVER TRADE; BERLLY WORLD LTD
Empresa: CLEVER TRADE; BERLLY WORLD LTD
GROUPBTC
Empresa: GROUPBTC
OZONFCORPORATE; OZON F CORPORATION; OZON FINANCE
Empresa: OZONFCORPORATE; OZON F CORPORATION; OZON FINANCE
NEO OMATIC; MELLIFLUOUS GROUP LTD
Empresa: NEO OMATIC; MELLIFLUOUS GROUP LTD
WEALTHTRADE247 LTD
Empresa: WEALTHTRADE247 LTD
MANDEX-FOXMINERS LTD
Empresa: MANDEX-FOXMINERS LTD
SATOSHIMININGSTREAM LTD
Empresa: SATOSHIMININGSTREAM LTD
TRADECOINSFX LTD
Empresa: TRADECOINSFX LTD
TRADEBITEDGE LTD
Empresa: TRADEBITEDGE LTD
TRADECITY24FX LTD
Empresa: TRADECITY24FX LTD
UNIVERSAL-FOXMINER LTD
Empresa: UNIVERSAL-FOXMINER LTD
HIGHTRADINGFX LTD
Empresa: HIGHTRADINGFX LTD
SAFECRYPTOTRADE LTD
Empresa: SAFECRYPTOTRADE LTD
RINGMINERSFX LTD
Empresa: RINGMINERSFX LTD
ABSYSTEM; ARBITRAGE BROKER SYSTEMS; DONNYBROOK CONSULTING LTD
Empresa: ABSYSTEM; ARBITRAGE BROKER SYSTEMS; DONNYBROOK CONSULTING LTD
HUITONGCAIFU
Empresa: HUITONGCAIFU
BTCADA
Empresa: BTCADA
FINANCIAL TRUST COIN LTD
Empresa: FINANCIAL TRUST COIN LTD
CRYPTOSTRAPP LTD
Empresa: CRYPTOSTRAPP LTD
CRYPTOTRUSTCONSULTING LTD
Empresa: CRYPTOTRUSTCONSULTING LTD
JUST FOR TRADE FX; MIRIAM SÁNCHEZ GONZÁLEZ
Empresa: JUST FOR TRADE FX; MIRIAM SÁNCHEZ GONZÁLEZ
CAPITAL COM INVESTMENT LTD
Empresa: CAPITAL COM INVESTMENT LTD
CRYPTO SMART INVESTMENT INTERNATIONAL LTD
Empresa: CRYPTO SMART INVESTMENT INTERNATIONAL LTD
CRYPTOSPACEMINE LTD
Empresa: CRYPTOSPACEMINE LTD
AEVISTAS CAPITAL
Empresa: AEVISTAS CAPITAL
SEABREEZE PARTNERS LTD
Empresa: SEABREEZE PARTNERS LTD
EN-N LIMITED; EN-N COMPANY
Empresa: EN-N LIMITED; EN-N COMPANY
CRYPTO PROS LTD
Empresa: CRYPTO PROS LTD
BIT MAX COINS INC
Empresa: BIT MAX COINS INC
ATLAS CRYPTO MANAGEMENT
Empresa: ATLAS CRYPTO MANAGEMENT
AUTO GENESIS MANAGEMENT LIMITED
Empresa: AUTO GENESIS MANAGEMENT LIMITED
ANTVRES INVESTMENT
Empresa: ANTVRES INVESTMENT
HERITAGE GLOBAL INVESTMENT
Empresa: HERITAGE GLOBAL INVESTMENT
BINARY TRADE LTD
Empresa: BINARY TRADE LTD
ACADIAN FINANCE
Empresa: ACADIAN FINANCE
ASSET HOLDING LIMITED
Empresa: ASSET HOLDING LIMITED
WENDAV LIMITED
Empresa: WENDAV LIMITED
24BITPAY-TRADE
Empresa: 24BITPAY-TRADE
BESTPORT-VENTURES
Empresa: BESTPORT-VENTURES
VERTEX TRADES LIMITED
Empresa: VERTEX TRADES LIMITED